STILLS AUDIO MOTION LTD
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SAIL ADDRESS CHANGED FROM: C/O GEOFFREY MARCHANT & CO. RATHBOND HOUSE HIGH STREET STAPLEHURST TONBRIDGE KENT TN12 0AD ENGLAND |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/08/1223 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O GEOFFREY MARCHANT & CO. RATHBOND HOUSE HIGH STREET STAPLEHURST TONBRIDGE KENT TN12 0AD ENGLAND |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM RATHBOND HOUSE HIGH STREET STAPLEHURST TN12 0AD |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM CHARLES ANDREWS / 20/07/2010 |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHRISTINA ANDREWS / 20/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ANDREWS / 22/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAM ANDREWS / 22/07/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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